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COLOUR MEASUREMENT LTD

Company number 05943631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 AP04 Appointment of First Hosted as a secretary
02 Feb 2010 AD01 Registered office address changed from Mill House, Bowsey Wood Farm, Betley, Crewe Cheshire CW3 9DQ on 2 February 2010
02 Feb 2010 TM02 Termination of appointment of Frederick Bedson as a secretary
02 Feb 2010 TM01 Termination of appointment of Frederick Bedson as a director
02 Feb 2010 TM02 Termination of appointment of Frederick Bedson as a secretary
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
31 Oct 2008 CERTNM Company name changed dde uk LIMITED\certificate issued on 03/11/08
20 Oct 2008 288a Secretary appointed mr frederick russel bedson
20 Oct 2008 288a Director appointed mr andrew peddie
20 Oct 2008 288b Appointment terminated secretary philip hewitt
20 Oct 2008 288a Director appointed mr frederick russel bedson
20 Oct 2008 288b Appointment terminated director philip hewitt
02 Oct 2008 363a Return made up to 22/09/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 22/09/07; full list of members
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288c Director's particulars changed
22 Sep 2006 288b Secretary resigned
22 Sep 2006 NEWINC Incorporation